Tag: Merchant Monitoring

Learn about merchant monitoring and its importance in the payments industry. Discover how advanced tools and practices help financial institutions oversee merchant activities, detect fraudulent transactions, and ensure compliance with regulations to protect the integrity of payment systems.

Do You Know the Level of Risk in Your Merchant Portfolio?

by PaymentsJournal

September 10, 2020

Managing merchant portfolio risk is critical for organizations with portfolios of all sizes, especially amid today’s time of uncertainty and ...

What to Know about Payments Risk and Compliance in 2020

by PaymentsJournal

July 28, 2020

Between the unprecedented global COVID-19 pandemic, staggering levels of unemployment, civil unrest, and particularly contentious political tensions, 2020 is truly ...